IGAS EXPLORATION UK LIMITED - LONDON
Overview
IGAS EXPLORATION UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IGAS EXPLORATION UK LIMITED was incorporated 22 years ago on 16/11/2001 and has the registered number: 04323945. The accounts status is DORMANT.
IGAS EXPLORATION UK LIMITED was incorporated 22 years ago on 16/11/2001 and has the registered number: 04323945. The accounts status is DORMANT.
IGAS EXPLORATION UK LIMITED - LONDON
This company is listed in the following categories:
06200 - Extraction of natural gas
06200 - Extraction of natural gas
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
INTERPARK HOUSE
LONDON
W1J 7AJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN BLAYMIRES | Jan 1957 | British | Director | 2011-03-10 | CURRENT |
MR STEPHEN DAVID BOWLER | Aug 1973 | British | Director | 2011-11-01 | CURRENT |
MR JULIAN LESTER TEDDER | Aug 1969 | British | Director | 2015-10-13 | CURRENT |
HEATHER ELIZABETH KNOX | Jun 1953 | British | Secretary | 2001-12-20 UNTIL 2002-01-28 | RESIGNED |
MR ROBERT NORMAN FENNELL | Feb 1964 | British/Irish | Director | 2010-10-01 UNTIL 2011-03-10 | RESIGNED |
ALAN O'BRIEN | Jun 1957 | British | Secretary | 2002-08-06 UNTIL 2007-05-15 | RESIGNED |
MS SHEILA KAUL | Jun 1960 | British | Secretary | 2007-09-18 UNTIL 2011-03-10 | RESIGNED |
MS SHERNETT SAFFRON WHITE | Secretary | 2011-03-10 UNTIL 2016-12-14 | RESIGNED | ||
LIBERTY LOUISE WHITE | Jan 1966 | British | Secretary | 2007-05-15 UNTIL 2008-08-01 | RESIGNED |
ROBERT CAMERON CUMMING | Feb 1949 | British | Secretary | 2001-11-16 UNTIL 2001-12-20 | RESIGNED |
ALISTAIR GRAHAM ANDERSON | Secretary | 2002-03-27 UNTIL 2002-08-06 | RESIGNED | ||
ALAN O'BRIEN | Jun 1957 | British | Director | 2005-03-09 UNTIL 2011-01-20 | RESIGNED |
HEATHER ELIZABETH KNOX | Jun 1953 | British | Director | 2001-12-20 UNTIL 2002-04-23 | RESIGNED |
MR RICHARD GEORGE JENSEN | Feb 1953 | Canadian | Director | 2008-06-11 UNTIL 2010-09-30 | RESIGNED |
MR LEWIS TRENEAR HARVEY | Feb 1964 | English | Director | 2008-05-30 UNTIL 2011-03-10 | RESIGNED |
DONAL ODRISCOLL | Nov 1958 | Irish | Director | 2001-12-20 UNTIL 2009-03-05 | RESIGNED |
MRS MARILYN JOY SCHONBERNER | Aug 1959 | Canadian | Director | 2008-08-28 UNTIL 2011-03-10 | RESIGNED |
MR. DAVID OWEN TUDOR | Dec 1960 | British | Director | 2005-09-12 UNTIL 2010-09-30 | RESIGNED |
IAN ROBERT HABKE | Dec 1962 | Canadian | Director | 2004-12-01 UNTIL 2008-08-28 | RESIGNED |
EUGENE GREGORY WHYMS | Jul 1957 | British | Director | 2004-02-10 UNTIL 2005-02-28 | RESIGNED |
MR JOHN CRAIG SKIPPER | Sep 1956 | British | Director | 2001-11-16 UNTIL 2001-12-20 | RESIGNED |
MR. PHILIP OLDHAM | Jul 1948 | British | Director | 2005-03-08 UNTIL 2011-03-10 | RESIGNED |
MR ALAN BOOTH | Mar 1958 | British | Director | 2001-12-20 UNTIL 2005-02-28 | RESIGNED |
MR ANDREW PHILIP AUSTIN | Sep 1965 | British | Director | 2011-03-10 UNTIL 2015-05-20 | RESIGNED |
MR PETER DAVID ADDY | Jun 1953 | British | Director | 2007-09-30 UNTIL 2011-03-10 | RESIGNED |
MR RICHARD ALAN BENMORE | Jun 1958 | British | Director | 2010-10-01 UNTIL 2011-03-10 | RESIGNED |
MR EDWARD WARREN BOGLE | Dec 1951 | Canadian | Director | 2004-12-01 UNTIL 2010-05-07 | RESIGNED |
MR ROBERT CARL FEARNLEY | Mar 1963 | British | Director | 2001-12-01 UNTIL 2001-12-20 | RESIGNED |
MR PAUL ANTHONY CYRIL DOBLE | May 1945 | British | Director | 2004-12-01 UNTIL 2007-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Igas Energy Plc | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Igas Energy Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |